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LEE DIAMONDS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,0081,007,204 total
Total views
114
Avg / month
10
Year peak
18
Current month +87.5 % vs Sep
15

Company information

Folio
607892 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LEE DIAMONDS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEE DIAMONDS INC. (6)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name AVI MAROM Director 2
    Role: Director
    Links: 2
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Director 5511
    Role: Director
    Links: 5511
  • Name TREASURER SERVICES INTERNATIONAL, INC. Director 3532
    Role: Director
    Links: 3532
  • Name AVI MAROM President 2
    Role: President
    Links: 2
  • Name TREASURER SERVICES INTERNATIONAL, INC. Treasurer 3532
    Role: Treasurer
    Links: 3532
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Secretary 5511
    Role: Secretary
    Links: 5511
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATA- RIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEE DIAMONDS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LEE DIAMONDS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About LEE DIAMONDS INC.: Summary of LEE DIAMONDS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 114 total visits (peak 18). Position: #443,008 of 1,007,204. See representatives, branches, documents and filings.